HISPANIA DYNAMICS SL

Hoja M810154· NIF B56783699

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2023
Director :
Villeta Fernandez Yohana

Legal information

Legal information for HISPANIA DYNAMICS SL

NIF
Hoja registral
IRUS1000314594267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2023
LocalityMadrid
Register referenceTomo 46110 · Folio 1 · Hoja M810154
StatusVigente

Activity

HISPANIA DYNAMICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 December 2023. The Spanish commercial register has published 7 filings for this company, from 19 December 2023 to 26 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HISPANIA DYNAMICS SLVilleta Fernandez YohanaVilleta Fernandez Yo…

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
HISPANIA DYNAMICS SLCortes Buenaposada JesusCortes Buenaposada J…SERVICIOS DE INTERMEDIACION MANHATTAN SLSERVICIOS DE INTERME…GRUPO CATS 2000 SLGRUPO CATS 2000 SLKIARA INTERNACIONAL MARCAS SLKIARA INTERNACIONAL …VERTICAL TRES PUNTO CERO SLVERTICAL TRES PUNTO …NEXUS COSTA SOL SLNEXUS COSTA SOL SLMALAYALAN INVESTMENT SLMALAYALAN INVESTMENT…DECORACION PARA NEGOCIOS SLDECORACION PARA NEGO…INFORMATICA ADAPTADA A LA PYMES SLINFORMATICA ADAPTADA…SURPRISE BOMBAY SLSURPRISE BOMBAY SLCOCKTAIL NETWORK SLCOCKTAIL NETWORK SLBIGIDEA INVESTMENT SLBIGIDEA INVESTMENT SLCHECHUCAR 2000 SLCHECHUCAR 2000 SLGESTION INTEGRAL DEL ARBOLADO SLGESTION INTEGRAL DEL…CYBER COSTA BUSINESS SLCYBER COSTA BUSINESS…GUADALMEDINA GESTION SLGUADALMEDINA GESTION…MASTER GROUP NEXUS SLMASTER GROUP NEXUS SL

Beneficial owner (UBO)

Cortes Buenaposada Jesus100 %

Individual · ultimate beneficial owner · since 19/12/2023

Beneficial owner network map

18 nodes Person Company
HISPANIA DYNAMICS SLCortes Buenaposada JesusCortes Buenaposada J…SERVICIOS DE INTERMEDIACION MANHATTAN SLSERVICIOS DE INTERME…GRUPO CATS 2000 SLGRUPO CATS 2000 SLKIARA INTERNACIONAL MARCAS SLKIARA INTERNACIONAL …VERTICAL TRES PUNTO CERO SLVERTICAL TRES PUNTO …NEXUS COSTA SOL SLNEXUS COSTA SOL SLMALAYALAN INVESTMENT SLMALAYALAN INVESTMENT…DECORACION PARA NEGOCIOS SLDECORACION PARA NEGO…INFORMATICA ADAPTADA A LA PYMES SLINFORMATICA ADAPTADA…SURPRISE BOMBAY SLSURPRISE BOMBAY SLCOCKTAIL NETWORK SLCOCKTAIL NETWORK SLBIGIDEA INVESTMENT SLBIGIDEA INVESTMENT SLCHECHUCAR 2000 SLCHECHUCAR 2000 SLGESTION INTEGRAL DEL ARBOLADO SLGESTION INTEGRAL DEL…CYBER COSTA BUSINESS SLCYBER COSTA BUSINESS…GUADALMEDINA GESTION SLGUADALMEDINA GESTION…MASTER GROUP NEXUS SLMASTER GROUP NEXUS SL

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 2
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 2
  4. ConstituciónPublished 19/12/2023· Registered 12/12/2023· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 1
  6. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 19/12/2023Declaración de unipersonalidad

    CORTES BUENAPOSADA JESUS

Capital · events

  1. 19/12/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/11/2024#8363285
    Nombramientos
    HISPANIA DYNAMICS SL. Nombramientos. Apoderado: ORTI PANADES RAMON. Datos registrales. S 8 , H M 810154, I/A 3 (19.11.24).
  2. 26/11/2024#8363284
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HISPANIA DYNAMICS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLETA FERNANDEZ YOHANA. Ceses/Dimisiones. Adm. Unico: CORTES BUENAPOSADA JESUS. Nombramientos. Adm. Unico: VILLETA FERNANDEZ YOHANA. Datos registrales. S 8 , H M 81015…
  3. 19/12/2023#7846440
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA DYNAMICS SL. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA Número219 18 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA Número219 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector